UPHOLD FINANCIAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Uphold Financial Ltd. The company was founded 4 years ago and was given the registration number 12980653. The firm's registered office is in LONDON. You can find them at 14, Glacier House, 10, Charles Clowes Walk, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | UPHOLD FINANCIAL LTD |
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| Company Number | : | 12980653 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 14, Glacier House, 10, Charles Clowes Walk, London, United Kingdom, SW11 7AJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13, Brewery Close, Wembley, England, HA0 2XA | Director | 01 February 2021 | Active |
| 14, Glacier House, 10, Charles Clowes Walk, London, United Kingdom, SW11 7AJ | Director | 28 October 2020 | Active |
| 13, Brewery Close, Wembley, England, HA0 2XA | Director | 01 February 2021 | Active |
People with Significant Control
| Mr Alberto Marian Dinu |
| Notified on | : | 01 February 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1996 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 13, Brewery Close, Wembley, England, HA0 2XA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Gheorghe Giani Dobrica |
| Notified on | : | 01 February 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1999 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | 13, Brewery Close, Wembley, England, HA0 2XA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Raul Mario Andrei |
| Notified on | : | 28 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1998 |
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| Nationality | : | Romanian |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Glacier House, 10, Charles Clowes Walk, London, United Kingdom, SW11 7AJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)